Companies House does not verify the accuracy of the information filed

Advanced company search

MENAR HOLDINGS LIMITED

Company number 12648200

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2024	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 100 pages (100 pages)
19 Sep 2023	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 75 pages (75 pages)
19 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AP01	Appointment of Neslihan Er Ogur as a director on 31 May 2023	View PDF Appointment of Neslihan Er Ogur as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to PO Box Spaces Vic 25 Wilton Road London SW1V 1LW on 21 June 2022	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to PO Box Spaces Vic 25 Wilton Road London SW1V 1LW on 21 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	AP03	Appointment of Mark Edmund John Webster as a secretary on 12 January 2022	View PDF Appointment of Mark Edmund John Webster as a secretary on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM02	Termination of appointment of Jtc Secretaries (Guernsey) Limited as a secretary on 3 January 2022	View PDF Termination of appointment of Jtc Secretaries (Guernsey) Limited as a secretary on 3 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Jtc Directors (Uk) Limited as a director on 3 January 2022	View PDF Termination of appointment of Jtc Directors (Uk) Limited as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Castle Directors (Uk) Limited as a director on 3 January 2022	View PDF Termination of appointment of Castle Directors (Uk) Limited as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AD01	Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 52 Grosvenor Gardens London SW1W 0AU on 7 January 2022	View PDF Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 52 Grosvenor Gardens London SW1W 0AU on 7 January 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2021	MR01	Registration of charge 126482000001, created on 29 July 2021	View PDF Registration of charge 126482000001, created on 29 July 2021 - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AP04	Appointment of Jtc Secretaries (Guernsey) Limited as a secretary on 5 June 2020	View PDF Appointment of Jtc Secretaries (Guernsey) Limited as a secretary on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP02	Appointment of Castle Directors (Uk) Limited as a director on 5 June 2020	View PDF Appointment of Castle Directors (Uk) Limited as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP02	Appointment of Jtc Directors (Uk) Limited as a director on 5 June 2020	View PDF Appointment of Jtc Directors (Uk) Limited as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?